Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme and Related Investment Fraud
… business and cover personal expenses. When he could no longer raise sufficient funds, Water Station was forced … of dollars that WEAR and Water Station owed CHIRICO in loan and note repayments. By summer of 2023, CHIRICO learned … than $11 million in joint venture earnings, buyouts, and loan and note repayments. The 352 Fund has not received any …